- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... checklists **Requirements:** + A Bachelor's Degree in Accounting, Economics, Business Administration, Commerce, Finance, Engineering, or another relevant field + A minimum of 3 years of related Accounting or Financial Services work experience; preferably with… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic initiatives. Compliance + Coordinate AML/ KYC documentation and tax forms with third‑party administrators. Continuous Improvement ... + Identify opportunities to streamline reporting templates, improve workflows, and enhance investor portal experiences. Why Join Us + Competitive base salary + annual performance bonus + 100% employer‑paid medical, dental, and vision coverage + Strong… more
- KeyBank (Cleveland, OH)
- …+ Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership. ... + Manage the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all… more
- Regions Bank (Coral Gables, FL)
- …and helps the team reach deadlines including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance + Acts as a resource to associates with less experience + May… more
- Regions Bank (Miramar Beach, FL)
- …+ Manages multiple tasks and deadlines including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance This position is exempt from timekeeping requirements under the Fair… more
- Citigroup (Atlanta, GA)
- …customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing ... basis, ensuring the appropriate compliance deliverables are met + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times **Knowledge:** + Sound knowledge of banking, treasury / lending / markets products and processes, as… more
- BlackRock (Seattle, WA)
- …investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with ... private markets businesses to support product development and governance across service providers. + **Platform Support & Risk Management:** Focuses on standardizing operational processes, monitoring capital activity, managing inquiries, and ensuring data… more
- Oracle (Bridgewater, NJ)
- …(Currency Transaction Reporting), AML (Anti Money Laundering), CS (Customer Screening), KYC (Know your customer) and ECM (Enterprise Case management); + Expertise ... in Process Modeling Framework (PMF); + Experience with Oracle Database, SQL, exposure to Java, OJET Framework, Shell Scripting and Web technologies; + Oracle Financial Services Analytical Applications (OFSAA) platform architecture; + Oracle cloud expertise in… more
- City National Bank (Charlotte, NC)
- …years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening… more
- Quantexa (Jersey City, NJ)
- …across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC , CRM) or in more general data management concepts (data quality, data ... warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will help you to realize… more